Rok Operations Limited in Holyhead Road ALBRIGHTON

Rok Operations Limited ALBRIGHTON

Rok Operations started in year 2004 as Private Limited Company with registration number 05120484. The Rok Operations company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Albrighton at Rokit House Kingswood Business Park. Postal code: WV7 3AU. Since Friday 7th November 2008 Rok Operations Limited is no longer carrying the name Rok Entertainment Asia.

The company has one director. James K., appointed on 8 September 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian G. who worked with the the company until 8 September 2014.

Rok Operations Limited Address / Contact

Office Address	Rokit House Kingswood Business Park
Office Address2	Holyhead Road
Town	Albrighton
Post code	WV7 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05120484
Date of Incorporation	Thu, 6th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Rokit Group International Limited

Position: Corporate Director

Appointed: 20 March 2024

James K.

Position: Director

Appointed: 08 September 2014

Paolo F.

Position: Director

Appointed: 17 May 2011

Resigned: 08 September 2014

Rok Global Plc

Position: Corporate Director

Appointed: 22 December 2010

Resigned: 08 September 2014

Marr Technologies Limited

Position: Corporate Director

Appointed: 21 April 2009

Resigned: 20 March 2024

Rok Investment Group Limited

Position: Corporate Director

Appointed: 20 April 2009

Resigned: 20 March 2024

Rok Entertainment Group Inc

Position: Corporate Director

Appointed: 15 December 2008

Resigned: 22 December 2010

Rok Group International Limited

Position: Corporate Director

Appointed: 03 March 2008

Resigned: 15 December 2008

Brandwich Limited

Position: Corporate Director

Appointed: 03 March 2008

Resigned: 15 December 2008

John S.

Position: Director

Appointed: 06 May 2004

Resigned: 02 June 2004

Ian G.

Position: Secretary

Appointed: 06 May 2004

Resigned: 08 September 2014

Rok Entertainment Group Limited

Position: Corporate Director

Appointed: 06 May 2004

Resigned: 03 March 2008

Jonathan K.

Position: Director

Appointed: 06 May 2004

Resigned: 02 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Rokit Group International Limited from Albrighton, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rok Investment Group Limited that put Albrighton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rokit Group International Limited

Rokit House, Kingswood Business Park Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06076787
Notified on	20 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rok Investment Group Limited

Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	05289644
Notified on	6 April 2016
Ceased on	20 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rok Entertainment Asia	November 7, 2008
Rok Entertainment Korea	September 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-30	2013-03-31	2014-03-30	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	137 950	402 507	399 788	424 465	424 465	430 858

Balance Sheet
Cash Bank On Hand						55	143	500	1 722	3	1 472	1 661
Current Assets	226 362	2 266 008	458 050	542 687	542 687	536 880	445 300	2 583	3 497	2 845	2 689	9 432
Debtors	222 518	2 266 006	449 598	541 670	541 670	536 825	445 157	2 083	1 775	2 842	1 217	7 771
Net Assets Liabilities						430 858	441 546	-36 750	-8 373	-15 971	-14 550	-13 526	-20 154
Other Debtors	10 005	6 812	2 701	815	815	287	869	2 083	1 775	2 842	1 217	7 771
Property Plant Equipment									16 859	8 430	1	1	1
Cash Bank In Hand	3 844	2	8 452	1 017	1 017	55
Net Assets Liabilities Including Pension Asset Liability	137 950	402 507	399 788	424 465	424 465	430 858
Trade Debtors	14 781	1 901 621	24 623	27 353	27 353

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	137 949	402 506	399 787	424 464	424 464	430 857
Shareholder Funds	137 950	402 507	399 788	424 465	424 465	430 858

Other
Accumulated Depreciation Impairment Property Plant Equipment									8 430	16 859	25 288	25 288	25 288
Additions Other Than Through Business Combinations Property Plant Equipment									25 289
Amounts Owed By Group Undertakings Participating Interests						536 538	444 288
Creditors						106 022	3 754	39 333	22 311	27 246	17 240	22 959	20 155
Finance Lease Liabilities Present Value Total									11 003	13 512
Increase From Depreciation Charge For Year Property Plant Equipment									8 430	8 429	8 429
Net Current Assets Liabilities	137 950	402 507	399 788	424 465	424 465	430 858	441 546	-36 750	-18 814	-24 401	-14 551	-13 527	-20 155
Other Creditors						11 444	2 157		2 502	7 107		1 908	10 430
Property Plant Equipment Gross Cost									25 289	25 289	25 289	25 289	25 289
Total Assets Less Current Liabilities								-36 750	-1 955	-15 971
Trade Creditors Trade Payables						94 578	1 597	39 333	8 806	6 627	17 240	21 051	9 725
Administrative Expenses	-39 139	84 759	210 256	18 946	18 946	13 317
Amounts Owed By Group Undertakings Other Participating Interests	197 732	357 573	422 274	513 502	513 502	536 538
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	21 295	930
Cost Sales	108 767	1 815 787	52 076	103 517	103 517	11 945
Creditors Due Within One Year	88 412	1 863 501	58 262	118 222	118 222	106 022
Gross Profit Loss	87 706	349 316	207 537	43 623	43 623	19 780
Interest Payable Similar Charges						70
Number Shares Allotted		100			100	100
Operating Profit Loss	126 845	264 557	-2 719	24 677	24 677	6 463
Other Creditors Due Within One Year	60 137	1 793 755	28 014	24 492	24 492	11 444
Other Taxation Social Security Within One Year	6 980
Par Value Share		0			0	0
Profit Loss For Period	126 845	264 557	-2 719	24 677	24 677	6 393
Profit Loss On Ordinary Activities Before Tax	126 845	264 557	-2 719	24 677	24 677	6 393
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Trade Creditors Within One Year		68 816	30 248	93 730	93 730	94 578
Turnover Gross Operating Revenue	196 473	2 165 103	259 613	147 140	147 140	31 725

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed rok operations LIMITEDcertificate issued on 23/03/24 filed on: 23rd, March 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed rok operations LIMITEDcertificate issued on 23/03/24 filed on: 23rd, March 2024	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Wednesday 12th July 2023 filed on: 12th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, October 2017	resolution	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 17th, October 2017	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st June 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th May 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 20th March 2013 from Rok House, Kingswood Busines Park, Holyhead Road Albrighton West Midlands WV7 3AU filed on: 20th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th May 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th May 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed rok entertainment asia LIMITEDcertificate issued on 07/11/08 filed on: 7th, November 2008	change of name	Free Download (2 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
CERTNM	Company name changed rok entertainment korea LIMITEDcertificate issued on 19/09/05 filed on: 19th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed rok entertainment korea LIMITEDcertificate issued on 19/09/05 filed on: 19th, September 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 7th May 2004. Value of each share 0.01 £. filed on: 20th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 7th May 2004. Value of each share 0.01 £. filed on: 20th, July 2005	capital	Free Download (3 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 6th, May 2004	incorporation	Free Download (30 pages)

Rok Operations Limited ALBRIGHTON

Rok Operations Limited Address / Contact

Company Information / Profile

Company staff

Rokit Group International Limited

James K.

Paolo F.

Rok Global Plc

Marr Technologies Limited

Rok Investment Group Limited

Rok Entertainment Group Inc

Rok Group International Limited

Brandwich Limited

John S.

Ian G.

Rok Entertainment Group Limited

Jonathan K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us